3BMEXRjooNS6C2kujJG8tNVxLFKQRtqG1s3BMEXRjooNS6C2kujJG8tNVxLFKQRtqG1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjooNS6C2kujJG8tNVxLFKQRtqG1s | -1 (1) | 0.0000 | 0.3486 | 0.4817 | 0.0000 | 0.3953 | 0.0863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjooNS6C2kujJG8tNVxLFKQRtqG1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655061 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202715 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 510679 (02/24/2018 11:07) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 358047 |
| Account Age Rank | 1626217 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.4817 |
| Deposits From External Accounts Rank | 201065 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994465 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3953 |
| Withdrawls To External Accounts Rank | 118713 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0863 |
| Withdrawls To BitMEX Accounts Rank | 1251053 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31081 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166710 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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